Effective internal investigations are a critical aspect of any company’s compliance program; they are essential for managing risk, assessing legal exposure, and remediating any ongoing problems. When a whistleblower files a complaint or a compliance officer spots an issue, companies need to be ready to thoroughly and appropriately investigate, neither overlooking critical issues nor wasting time and money “boiling the ocean.” In this one-hour webinar, Willkie attorneys Bill Stellmach, Andrew English, and Sean Sandoloski discuss the critical decisions and steps to take for conducting an effective internal investigation, advise on how to avoid common pitfalls that can delay or derail an investigation, and give their insight on thinking through whether to self-disclose to enforcement authorities.
Speakers: Bill Stellmach, Andrew English, and Sean Sandoloski
Download the presentation materials here.
This course is approved for credit in the following states:
NY 1.0 Professional Practice CLE credit (Transitional)
NJ 1.2 Reciprocal General credit
CA 1.0 General – Participatory MCLE credit
IL 1.0 General MCLE credit
TX 1.0 Accredited General MCLE credit